The Enforcement Directorate on Friday launched multi-city raids in Goa, Delhi and Haryana after registering a money ...

A fatal fire at a Goa nightclub has triggered a major financial probe after the Enforcement Directorate uncovered ₹22 crore (£1.76M) in suspected black money.

The revenue was suspected to be proceeds of crime as the facility was allegedly being operated without statutory licenses, ...

In the case of a fire at a Goa club, a Delhi court has dismissed the anticipatory bail plea for the owners, calling the charges against them 'grave and serious'. The court order notes that the accused ...

GOA: In the aftermath of the tragic fire at a Goa club, a survivor and eyewitness has accused the club management of negligence, stating that the lack of basic safety measures contributed to the ...

ED suspects ₹22 crore revenue from Goa nightclub is linked to money laundering, operating without licenses and using forged ...

The Enforcement Directorate launched search operations at multiple locations in Delhi and Goa in connection with the Arpora ...

The ED conducted searches at nine premises in Delhi, Gurugram and Goa as part of a probe against the Luthra brothers, ...

The ED conducted searches that it said formed part of an investigation into alleged money-laundering activities linked to ...

New Delhi, The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue ...

Sources said ED teams are also conducting searches at the premises of Surinder Kumar Khosla, to examine the money-laundering ...

ED raids Luthra brothers' properties in Goa amid investigation into money laundering linked to deadly nightclub fire.